JAKARTA - The National Police's Criminal Investigation Unit said the case file for the fraudulent investment case of Binomo with the suspect Indra Kenz was declared complete or P21 by the research prosecutor. Shortly, phase two will be carried out, or the transfer of suspects and evidence.
"That's right, it's P21", said Head of Sub-Directorate II of the Directorate of Special Economic Crimes at the National Police-Criminal Investigation Agency, Commissioner Chandra Sukma Kumara, to VOI, Thursday, June 23.
The plan is for the second stage or the transfer of evidence and suspects to be carried out on Friday, June 24. However, the process of devolution is carried out virtually by the South Tangerang District Attorney.
With this delegation, Indra Kenz will soon face the trial process.
"Phase two is planned tomorrow, to the South Tangerang District Attorney", said Chandra.
For information, Indra Kenz is one of seven suspects in the Binomo fraudulent investment case.
Meanwhile the other six suspects, among others, Fakarich alias Fakar Suhartami Pratama, Brian Edgar Nababan, Wiky Mandara Nurhalim, Nathania Kesuma, Vanessa Khong, and Rudiyanto Pei.
VOIR éGALEMENT:
In this case, investigators have confiscated several pieces of evidence, for example, Ferrari and Tesla luxury cars.
Indra Kenz is charged with Article 45A paragraph (1) in conjunction with Article 28 paragraph (1) of the Republic of Indonesia Law Number 19 of 2016 concerning Amendments to the Republic of Indonesia Law Number 11 of 2008 concerning Information and Electronic Transactions and/or Article 45 paragraph (2) in conjunction with Article 27 paragraph (2) Law of the Republic of Indonesia Number 19 of 2016 concerning Amendments to Law of Republic of Indonesia Number 11 of 2008 concerning Information and Electronic Transactions and/or Article 378 of the Criminal Code and/or Article 3 of Law of the Republic of Indonesia Number 8 of 2010 concerning Prevention and Eradication of the Crime of Money Laundering.
The English, Chinese, Japanese, Arabic, and French versions are automatically generated by the AI. So there may still be inaccuracies in translating, please always see Indonesian as our main language. (system supported by DigitalSiber.id)
